Jekaterina Viktorovna Tjugunova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le lieutenant Ekaterina Chugunova est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, elle est un personn |
| - | member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: Lieutenant Tax ID No. 312609219100 (Russia) |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: Lieutenant Tax ID No. 312609219100 (Russia) |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: Lieutenant Tax ID No. 312609219100 (Russia) |
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Frequently Asked Questions
1. Does Jekaterina Viktorovna Tjugunova have any sanctions?
Yes, Jekaterina Viktorovna Tjugunova is sanctioned by:
2. Can I receive AML sanctions alerts on Jekaterina Viktorovna Tjugunova?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jekaterina Viktorovna Tjugunova: